Members of the Auditing Commission

During the reporting year, there were two compositions of the Company’s Auditing Commission.

The current composition of the Auditing Commission was elected at the annual General Meeting of Shareholders of the Company on 14 June 2024 (Minutes No. 51 dated 17 June 2024).

1. Anton Ulyanov (Chairman)
Year of birth 1979
Education
Higher. Graduated from:
  • Moscow State Law Academy, major in legal studies
Completed professional retraining courses in:
  • in the Institute of Internal Auditors, professional retraining, chief auditor — 2024
  • IVA Training Centre LLC, Internal Auditor. Professional level —2021
  • Consulting, Training and Methodological Centre of the Audit Chamber of Russia LLC, Head of an independent internal control unit. Professional Standard for specialist in internal control (internal controller). Level 7 —2021

Positions held or being held by a member of the Auditing Committee in the issuer and in governing bodies of other organisations for the last three years in chronological order, including part‑time positions (indicating the period during which the person held the said positions):

Period Organisation Position
from to
2020 2022 the person did not hold any positions in the issuer or in the management bodies of other organisations during this period
2022 2023 Rosseti Centre and Volga Region PJSC, Rosseti Siberia PJSC, Rosseti Volga PJSC, Rosseti Northen Caucasus PJSC, Mobile GRES JSC Member of the Board of Directors
2023 present time Rosseti Kuban JSC Chairman of the Audit Committee of the Board of Directors
2. Viktor Tsarkov
Year of birth 1977
Education
Higher. Graduated from:
  • Moscow Institute of Economics, Management and Law, major in finance and credit
  • Russian Presidential Academy of Public Administration, major in state and municipal management
Completed advanced training in:
  • Self‑regulated organisation of auditors Russian Union of Auditors (Association), Intrecon Intellect Training and Methodological Centre of the Russian Union of Auditors, qualification awarded: professional internal auditor, issued in 2017
  • Institute of Internal Auditors, qualification awarded: chief auditor (7th level of qualification), issued in 2023

Positions held or being held by a member of the Auditing Committee in the issuer and in governing bodies of other organisations for the last three years in chronological order, including part‑time positions (indicating the period during which the person held the said positions):

Period Organisation Position
from to
2020 2021 The person did not hold any positions in the issuer or in the management bodies of other organisations during this period
3. Svetlana Trishina
Year of birth 1979
Education
Higher. Graduated from:
  • Amur State University, major in finance and credit
Completed professional retraining:
  • International Academy of Expertise and Assessment, major in internal audit and control in commercial organisations and advanced training courses in internal audit
Completed advanced training in:
  • Enterprise Reform Centre LLC, qualification certificate (Ministry of Labour Order No. 398n). Code E qualification 7: management (governance) of the internal audit service, issued in 2024.

Positions held or being held by a member of the Auditing Committee in the issuer and in governing bodies of other organisations for the last three years in chronological order, including part‑time positions (indicating the period during which the person held the said positions):

Period Organisation Position
from to
2020 2021 The person did not hold any positions in the issuer or in the management bodies of other organisations during this period
4. Olga Pyatakova
Year of birth 1974
Education
Higher. Graduated from:
  • Volgograd State Academy of Architecture and Civil Engineering, major in industrial and civil construction
  • Plekhanov Russian University of Economics, major in finance and credit
Qualification certificates awarded:
  • Certificate of Professional Accountant No. 253651 issued by the decision of the Presidential Council of the Institute of Professional Accountants and Auditors of Russia dated 28 February 2013 certified as Chief Accountant.
Completed advanced training in:
  • Enterprise Reform Centre LLC, qualification certificate (Ministry of Labour Order No. 398n). Code E qualification: management (governance) of the internal audit service, issued on 20 June 2022.

Positions held or being held by a member of the Auditing Committee in the issuer and in governing bodies of other organisations for the last three years in chronological order, including part‑time positions (indicating the period during which the person held the said positions):

Period Organisation Position
from to
2020 2024 The person did not hold any positions in the issuer or in the management bodies of other organisations during this period
5. Elena Kabizskina
Year of birth 1964
Education
Higher. Graduated from:
  • Far Eastern Technical Institute of the Fish Industry, major in economics and organisation of foodstuffs management.

Positions held or being held by a member of the Auditing Committee in the issuer and in governing bodies of other organisations for the last three years in chronological order, including part‑time positions (indicating the period during which the person held the said positions):

Period Organisation Position
from to
2020 2024 The person did not hold any positions in the issuer or in the management bodies of other organisations during this period

Composition of the Auditing Commission elected by the annual General Meeting of Shareholders of the Company on 16 June 2023 (Minutes No. 50 dated 21 June 2023) and effective from 17 June 2023 to 14 June 2024.

1. Elena Roptanova
Year of birth 1974
Education
Higher. Graduated from:
  • Samara State Academy of Economics, major in economics and management at enterprises
Completed advanced training in:
  • Institute of Internal Auditors, qualification: internal audit expert (7th level), issued on 13 October 2022.

Positions held or being held by a member of the Auditing Committee in the issuer and in governing bodies of other organisations for the last three years in chronological order, including part‑time positions (indicating the period during which the person held the said positions):

Period Organisation Position
from to
2021 2023 The person did not hold any positions in the issuer or in the management bodies of other organisations during this period
2. Olga Ostroukhova
Year of birth 1975
Education
Higher. Graduated from:
  • Moscow State Mining University, major in informatics and computer science, and Bachelor’s degree in engineering and technology
  • Moscow State Mining University, major in information and software CAD, Master’s degree in engineering and technology
  • Moscow State University of Economics, Statistics and Informatics (MESI), major in finance and credit
Completed advanced training in:
  • Professional Retraining Centre on the accounting and taxation programme — 2018
  • Institute of Internal Auditors, qualification: Chief Auditor (7th level), issued on 10 October 2022.

Positions held or being held by a member of the Auditing Committee in the issuer and in governing bodies of other organisations for the last three years in chronological order, including part‑time positions (indicating the period during which the person held the said positions):

Period Organisation Position
from to
2020 2023 The person did not hold any positions in the issuer or in the management bodies of other organisations during this period
3. Anton Ulyanov
4. Viktor Tsarkov
5. Svetlana Trishina

Members of the Auditing Commission have no shares in the authorised capital of the Company and its S&As. There were no transactions between the Company and the members of the Auditing Commission in 2024. The Company did not bring any claims against the members of the Auditing Commission.

Based on the questionnaires provided by the members of the Auditing Commission, the Company believes that:

  • The members of the Auditing Commission have no family ties (spouses, parents, children, adoptive parents, adopted children, siblings, grandparents, grandchildren) with members of the Board of Directors, members of the collegial executive body, a person holding the position (performing functions) of the sole executive body of the Company
  • The members of the Auditing Commission were not held administratively liable for violations in the field of finance, taxes and fees, securities market, or criminally liable (including record of conviction) for economic and (or) public‑order crimes
  • The members of the Auditing Commission did not hold positions in governing bodies of commercial organisations during the period, when bankruptcy proceedings and/or one of the bankruptcy procedures under Article 27 of the Federal Law on insolvency (bankruptcy) were initiated against those organisations